investment fraud – The Shib Daily

UK Weighs Fate of $6.7B Bitcoin After Chinese Investment Fraud Guilty Plea

October 2, 2025

Zhimin Qian, a Chinese national, admitted to running a massive crypto investment fraud in China from 2014–2017, defrauding over 128,000 people. UK authorities seized 61,000 Bitcoin, worth about $6.7 billion, marking the largest crypto recovery in history. Qian fled to the UK and attempted

Blockchain·Community·Defi·Security

Crypto User Loses $908K in Sneaky Phishing Scam — What It Means for SHIB Holders

August 4, 2025

Summary: What can crypto users learn from this phishing scam? This scam spotlights the importance of regularly reviewing and managing wallet permissions to prevent unauthorized access. Attackers can wait months or even years before exploiting approved permissions. Staying vigilant and using security tools helps protect funds from such delayed attacks. 🎧 Listen to This Article

August 4, 2025

What Is a Rug Pull and How Do You Spot One Before It’s Too Late

Key points: 🎧 Listen to This Article Prefer to listen? Hit play